ROSA HERMINIA DUARTE CORONADO - 9168XXX

Comprehensive Background check of Rosa Herminia Duarte Coronado - 9168XXX

Nationality Venezuelan
National citizen document 9168XXX
Voter Precinct 581
Report Available

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What are the legal measures to combat domestic violence and protect victims in Paraguay?

Domestic violence in Paraguay is legally combated through specific laws that seek to protect victims and prevent this type of crime. Measures such as restraining orders, shelters for victims and awareness programs will be implemented. The authorities work in coordination with civil society organizations to address domestic violence comprehensively and provide support to those who suffer from it.

How are the specific challenges of the real estate sector in relation to money laundering in the Dominican Republic addressed?

The real estate sector can present challenges regarding money laundering in the Dominican Republic due to the investment of illicit funds in properties. To address these challenges, regulations have been implemented that require enhanced due diligence when conducting real estate transactions. Regulators require that clients be identified, high-value transactions reported, and suspicious transactions investigated in the real estate sector. In addition, collaboration between real estate agents and authorities is promoted to prevent the use of properties in money laundering activities. These measures seek to ensure that the real estate sector in the Dominican Republic is not used to hide illicit funds.

What is the policy for promoting women's sports in Chile?

The Chilean government has established policies to promote women's sports with the aim of encouraging the participation of women in the sports field and guaranteeing equal opportunities. Programs to support and promote women's sports have been implemented, sports competitions and events exclusive to women have been created, equal pay policies in sports have been promoted and development and training opportunities for female athletes have been strengthened.

How are security challenges managed in the exchange of information between financial institutions within the KYC framework in Argentina?

Managing security challenges in the exchange of information between financial institutions under KYC in Argentina is addressed through the use of security standards, such as encryption and secure data transmission protocols. Financial institutions implement rigorous measures to protect the confidentiality and integrity of customer information during exchange between entities. Collaboration with cybersecurity experts and periodic audits further reinforce the security of these processes.

How do you value the candidate's ability to lead scientific research projects in the field of biomedicine, considering the importance of innovation in the health sector in Argentina?

Scientific research in biomedicine is strategic. The aim is to understand how the candidate leads research projects in biomedicine, their knowledge of scientific advances and their contribution to promoting innovation in the field of health in Argentina.

What is the process to request a death pension for children in Argentina?

To apply for a death pension for children in Argentina, you must submit an application to ANSES and provide the required documentation, such as the death certificate of the deceased parent, the child's birth certificate, and other documents that support the application. Certain age requirements and other criteria established by law must also be met.

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